ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 19 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Philip James Green as a director on 19 January 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,000	(4 pages)
12 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,000	(4 pages)
27 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
30 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50,000	(4 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
30 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Caudle as a director	(1 page)
06 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
02 Sep 2011	TM01	Termination of appointment of Keith Thompson as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Keith Thompson as a director	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Nov 2010	CH01	Director's details changed for Keith Donald Thompson on 30 June 2010	(2 pages)
20 Oct 2010	AD01	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010	(1 page)
02 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH01	Director's details changed for Keith Donald Thompson on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Brian Frank Caudle on 29 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Neil Murdoch Ewing on 29 March 2010	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jan 2010	AP01	Appointment of Mr Philip James Green as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Trevor John Ambridge as a director	(2 pages)
01 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)